MINDBODY, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis, taking into account that the company's parent, Mindbody, Inc has confirmed that it will continue to provide financial support as the company requires for it's continued operations, can meet its liabilities as they fall due and so can continue trading for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- MINDBODY, LTD. · parent
- Mindbody Software Private Limited 0.01%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVESTON, Thomas William | Director | 2021-10-15 | Oct 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Robert John | Secretary | 2011-07-21 | 2016-08-01 |
| LANMAN III, Richard Burnham | Director | 2022-09-03 | 2025-07-21 |
| MCCARTER, Joshua Nicholas | Director | 2020-08-01 | 2022-09-03 |
| MURPHY, Robert John | Director | 2011-07-21 | 2016-08-01 |
| STOLLMEYER, Richard Lee | Director | 2011-07-21 | 2020-08-01 |
| WHITE, Brett Travis | Director | 2016-08-01 | 2021-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Frederick Smith | Individual | Significant influence | 2019-02-15 | Active |
| Mindbody Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-02-15 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type small | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type small | |
| 2021-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one